MBL HOLDCO LTD

13858158
VALLEY ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 7ED

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Rob Harding) 3 Buy now
25 Apr 2024 officers Termination of appointment of director (Talha Ahmed) 1 Buy now
02 Feb 2024 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 13 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Guy Paul Cuthbert Parsons) 1 Buy now
27 Feb 2023 officers Appointment of director (Talha Ahmed) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 officers Appointment of director (Mr Guy Paul Cuthbert Parsons) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (John Sullivan O’Doherty) 1 Buy now
08 Jul 2022 incorporation Memorandum Articles 9 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Samuel James Morton) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Ross Michael Elgie) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Warrick Lambert) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Karen Rachael Hubbard) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Paul Marshall) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Gary David Hunter) 1 Buy now
04 Jul 2022 officers Appointment of director (John Sullivan O’Doherty) 2 Buy now
04 Jul 2022 officers Appointment of director (Julian Coghlan) 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2022 incorporation Memorandum Articles 17 Buy now
13 Apr 2022 resolution Resolution 2 Buy now
13 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 officers Appointment of director (Mr Samuel James Morton) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Ross Michael Elgie) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Warrick Lambert) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Paul Marshall) 2 Buy now
05 Apr 2022 officers Appointment of director (Ms Karen Rachael Hubbard) 2 Buy now
19 Jan 2022 incorporation Incorporation Company 10 Buy now